The Indiana Professional Standards Board (IPSB) met on May 1, 2000, at the IPSB offices located at 251 E. Ohio St., Suite 220, Indianapolis, Indiana.
Board members present included Jane Boultinghouse, Judith Briganti, Lewis Ciminillo, Albertine Dent, Connie Griffith, Michael Horvath, John Marsteller, Dan Miller, Ena Shelley, Linas Slavinskas, Joseph Weaver, Roy Weaver and Steve Yager. Dave Cooper, Sandra Kelley, Philip Metcalf, and Suellen Reed were unable to attend.
Staff members present included Richard Frisbie, Tom Hansen, David Kinman, T. J. Oakes, Nancy Taylor and Shawn Sriver.
I. CALL TO ORDER
The meeting, by telephone conference call, was called to order by Mr. Weaver, Chair, at 3:10 p.m.
II. IPSB EXECUTIVE DIRECTOR RECOMMENDATION
Ms. Griffith moved and Mr. Slavinskas seconded the motion to recommend to the Governor two (2) candidates for the position of IPSB Executive Director, in this order of preference: Dr. David Sawyer and Dr. James Sutton.
Discussion ensued regarding the need for the recommendation to be conveyed quickly to the Governor, and that Mr. Weaver and Dr. Kinman should meet with the Governor or his staff to express the urgency of appointing an Executive Director. There was also a question of notifying candidates of the Board's recommendation. Mr. Weaver stated that an e-mail would be sent the day of the meeting to the four (4) candidates interviewed, and letters would be mailed no later than Friday, May 5, 2000.
Discussion was closed. Members present cast their votes. Members who were able to join the meeting later were informed of the pending motion and cast their votes. Motion passed unanimously.
IV. ADJOURNMENT
Mr. Weaver adjourned the meeting at 5:00 p.m.
Respectfully submitted,
Ena M. Shelley
Secretary